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如何办理香港金钱服务牌照需要哪些条件

Financial card care question

香港金钱服务经营者牌照中的金钱服务指货币兑换服务或汇款服务。 currency exchange services(money changing service)Refers to currency exchange services carried out as a business in Hong Kong。

Remittance service(remittance service) Refers to a business conducted in Hong Kong、Providing one or more than one of the following transaction services: (a) Send money or arrange for money to be sent outside Hong Kong; (b) Receiving or arranging to receive money from a place outside Hong Kong; (c) Arrange to receive money outside Hong Kong。

Hong Kong company registration、Hong Kong Money Services License、香港金融牌照的申请和转让

办理申请香港金钱服务牌照需要以下几个条件第一注册一家香港公司或者在注册处注册的海外公司;second:有实际的办公地址;third:提供股东及董事人员相关信息证明资料;fourth:提供1名持牌人(建议为香港永久居民比较容易通过);fifth:有合适的注册资金第六到海关部门去面试

为什么香港金钱服务企业和个人越来越多因为香港是金融之都针对金融行业政策开放和监管严格并存这个和内地外贸环境越来越火热是有关系的由于香港是国际金融中心收取的外币货款通过香港账户中转,Remittance and settlement,能够更加方便流入到内地的账户里面

所以有很多人看到了里面的商机抓住做外贸行业的没有香港银行账户的这么一个特点港信通熟悉香港监管部门政策变动情况,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.

Advantages

香港金钱服务公司注册详情请咨询港信通彭易经理


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Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority,Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise:MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions:Hong Kong MSO Payment Institution & Head of Compliance Department

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